Seconded by Mrs. Six. Motion carried. the U.S.0. into the Chest proper. _ carried, — BOARD OF DIRECTORS LAWRENCE COMMUNITY CHEST October 7, 1942 Members Present: A. E. Woestemeyer, President George Hedrick W. T. Allen (Representing Mr. Solon G. Ayers, Haskell) George Lowman John Brand Mrs. Deal Six Miss Pearl Carpenter Mrs. A.B. Weaver. K. W. Davidson | a The meeting was called to order by Mr. Woestemeyer, President. Reading of the minutes of the previous meeting was dispensed with inasmuch as copies were mailed out to the members. Mr. Woestemeyer read a letter from Mr. Ruben Fox, Chairman, Budget Committee, Community Chest, recommending that the various organizations which had submitted applications be included in the Community Chest Budget for the coming year. Mr. Woestemeyer explained that the Joint Christian Council is composed of the Girl Reserves and the Hi-Y for the coming year. The total budget for the Chest for the coming year--$13,845.00 exclusive of Christmas activities of $1,200.00. ae ‘Mr. John Brand moved that the $700.00 allotted for the 4th of July be invested in Defense Bonds and carried in the name of the Lawrence Community Chest until further action of the Board. There was quite a lengthy discussion relative to admitting Mr. Davidson moved that the budget report be adopted, seconded by Mr. Brand who amended it by deleting the U.S.0. from the Community Chest proper but making it a part of the community activities of the campaign. Motion carried. Mr. Brand then moved that $1,200.00 be added to the budget for Christmas acticities, seconded by Mr. Lowman. Motion carried. Mr. Lisle Eby was approved as Campaign Chairman for the Community Chest this year. It was moved by Mr. Lowman that the Community Chest Drive be held from October 26th to Slst inclusive, seconded by Miss Cerpenter. Motion carried. Sy Fe ; Mr. Lowman moved that the resignation of Mr. Robert E. Wood, of the High School, be accepted, seconded by Mrs. Six. Motion carried. Mr. Lowman then moved that Miss Pearl Carpenter be approved as member of the Board of Directors, succeeding Mr. Wood. Motion grist aes © oe i eee ide ee ee bee ie acy Sn Rei Goh ee Ommes LON ea Sean eae gee ya) ema tenge See WBE PAR pt te cE MME ak 8 ORD iE ORS pi pelea te OA, SB AOA eA ON ae ie 4 1 It was moved and seconded that the October allotments approved — by the Budget Committee be paid. Carried. Meeting adjourned. George Hedrick, Secretary